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KHGM, INC.

Company Details

Name: KHGM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1991 (33 years ago)
Date of dissolution: 24 Dec 2010
Entity Number: 1554347
ZIP code: 12207
County: Dutchess
Place of Formation: New York
Principal Address: 32 TOMS WAY, LAGRANGEVILLE, NY, United States, 12540
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KAREN HOFFMAN Chief Executive Officer 32 TOMS WAY, LAGRANGEVILLE, NY, United States, 12540

History

Start date End date Type Value
1995-03-15 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-13 1999-06-22 Address 30 TOM'S WAY, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
1993-05-13 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-05-13 1999-06-22 Address 30 TOM'S WAY, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
1991-06-11 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-06-11 1993-05-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101224000182 2010-12-24 CERTIFICATE OF DISSOLUTION 2010-12-24
050816002971 2005-08-16 BIENNIAL STATEMENT 2005-06-01
030620002113 2003-06-20 BIENNIAL STATEMENT 2003-06-01
990622002414 1999-06-22 BIENNIAL STATEMENT 1999-06-01
970414000682 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950315000908 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
930804002065 1993-08-04 BIENNIAL STATEMENT 1993-06-01
930513002172 1993-05-13 BIENNIAL STATEMENT 1992-06-01
910611000129 1991-06-11 CERTIFICATE OF INCORPORATION 1991-06-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State